PARTYLITE MANUFACTURING, LTD.

Company number 03199163

Date	Type	Description	View / Download
10 Mar 1997	88(2)R	Ad 28/02/97--------- £ si 3699998@1=3699998 £ ic 2/3700000	(2 pages)
11 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
11 Feb 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
11 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 Feb 1997	123	£ nc 1000/4000000 20/12/96	(1 page)
15 Nov 1996	288a	New director appointed	(2 pages)
02 Oct 1996	225	Accounting reference date shortened from 31/05/97 to 31/12/96	(1 page)
16 Sep 1996	288	New director appointed	(2 pages)
16 Sep 1996	288	New director appointed	(1 page)
16 Sep 1996	288	New director appointed	(1 page)
16 Sep 1996	288	New secretary appointed	(2 pages)
16 Sep 1996	288	New director appointed	(2 pages)
16 Sep 1996	288	Director resigned	(2 pages)
16 Sep 1996	288	Secretary resigned;director resigned	(2 pages)
23 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
18 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
14 Aug 1996	CERTNM	Company name changed membermart LIMITED\certificate issued on 15/08/96	(3 pages)
07 Aug 1996	288	New director appointed	(12 pages)
07 Aug 1996	288	New secretary appointed;new director appointed	(12 pages)
07 Aug 1996	288	Secretary resigned	(1 page)
07 Aug 1996	288	Director resigned	(1 page)
07 Aug 1996	287	Registered office changed on 07/08/96 from: 83 leonard street london EC2A 4QS	(1 page)
15 May 1996	NEWINC	Incorporation	(9 pages)

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